Unclaimed property in Gustine, CA
12,615 records · $1,186,102 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
$73.23
3 possible associated properties
At this address
- Jordao, Gary$5.3198% confidence
72 Via Marsala, Gustine, CA, 95322
- Jordao, Gary$0.8598% confidence
72 Via Marsala, Gustine, CA, 95322
- Jordao, Gary A$2.6995% confidence
72 Via Marsala, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordao, Gary$5.3198% confidence
1515 Via Alberti, Gustine, CA, 95322
Held by Farmers Group Inc.
Other court deposits · ID 990126821
$73.14
4 possible associated properties
Same owner name elsewhere
- Sims, Donald W$1.0098% confidence
1040 C Street, Fresno, CA, 93706
- Sims, Donald W$200.0098% confidence
#### ##th Street ###, Galveston, TX, 77551
At this address
- Sims, Donald$4.2195% confidence
1515 Via Alberti, Gustine, CA, 95322
- Sims, Sabine$6.6791% confidence
1515 Via Alberti, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, Donald W$1.0098% confidence
10626 Highway 33, Gustine, CA, 95322
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 954123970
$73.11
367 West Avenue, Gustine, CA, 95322
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005390234
$73.02
5 possible associated properties
Same owner name elsewhere
- Duarte, Frank C$3.0098% confidence
579 El Reno Drive, Chico, CA, 95973
- Duarte, Frank C$3.0098% confidence
579 El Reno Drive, Chico, CA, 95973
- Duarte, Frank C$0.0498% confidence
74063 Casita Drive, Twentynin Plm, CA, 92277
At this address
- Duarte, Krista$5.6591% confidence
367 West Avenue, Gustine, CA, 95322
- Duarte, Krista C$30.0091% confidence
367 West Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duarte, Frank C$3.0098% confidence
13654 Santa Rosa Drive, Gustine, CA, 95322
Held by Pathward, National Association
Co-owner on this record: Mendoza, Cindy
Outstanding official checks · ID 1045852797
$73.00
411 1/2 2nd Street, Gustine, CA, 95322
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 969429752
$72.91
1 possible associated property
Same owner name elsewhere
- Castro, Gabriel H$61.4298% confidence
410 Roble Street, Santa Maria, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Gabriel H$61.4298% confidence
960 Elm Avenue, Gustine, CA, 95322
Held by Pacific Bell Telephone Company
Refunds · ID 18676282
$72.86
1 possible associated property
At this address
- Rebelo, Kevin$36.0098% confidence
960 Elm Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rebelo, Kevin$36.0098% confidence
1520 Meredith Avenue, Gustine, CA, 95322
Held by Pepsi Bottling Group
Accounts payable · ID 992982139
$72.80
5 possible associated properties
Same owner name elsewhere
- Diamond Food Center$133.92100% confidence
1520 Meredith Street, Gustine, CA, 95322
- Diamond Food Center$92.7598% confidence
1046 Fresno Street, Newman, CA, 95360
At this address
- Diamond Food Center$87.4498% confidence
1520 Meredith Avenue, Gustine, CA, 95322
- Diamond Food Center$51.4398% confidence
1520 Meredith Avenue, Gustine, CA, 95322
- Diamond Food Center$67.8998% confidence
1520 Meredith Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamond Food Center$133.92100% confidence
502 Sycamore Avenue, Gustine, CA, 95322
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 990356034
$72.79
233 East Avenue, Gustine, CA, 95322
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries · ID 1038227660
$72.68
308 5th Street, Gustine, CA, 95322
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments · ID 993590764
$72.66
5 possible associated properties
Same owner name elsewhere
- Mendoza, Candelaria M$4.41100% confidence
308 5th Street, Gustine Ca, CA, 95322
- Mendoza, Candelaria M$9.1598% confidence
3013 10th Street Apt L, Ceres, CA, 95307
- Mendoza, Candelaria M$27.6298% confidence
3013 10th Street Apt L, Ceres, CA, 95307
At this address
- Mendoza, Candelaria M$31.7998% confidence
308 5th Street, Gustine, CA, 95322
- Mendoza, Candelaria M$52.2598% confidence
308 5th Street, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Candelaria M$4.41100% confidence
136 West Avenue, Gustine, CA, 95322
Held by Foster Poultry Farms
Vendor checks · ID 1008464241
$72.62
PO Box 428, Gustine, CA, 95322
Held by Gilton Solid Waste Management
Accounts-receivable credit balance · ID 1025578753
$72.50
2 possible associated properties
Same owner name elsewhere
- Cabatbat, Ma Cristina$0.9898% confidence
4850 Hamilton Avenue Apt 12, San Jose, CA, 95130
- Cabatbat, Ma Cristina$0.3398% confidence
4850 Hamilton Avenue Apt 12, San Jose, CA, 95130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabatbat, Ma Cristina$0.9898% confidence
$72.40
PO Box 542, Gustine, CA, 95322
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 974569944
$72.40
2 possible associated properties
Same owner name elsewhere
- McGarvey, Christina M$32.49100% confidence
6010 South Highway 33, Gustine, CA, 95322
- McGarvey, Christina M$40.60100% confidence
6010 State Highway 33 33, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGarvey, Christina M$32.49100% confidence
965 Railroad Avenue, Gustine, CA, 95322
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments · ID 998797912
$72.29
PO Box 443, Gustine, CA, 95322
Held by Financial Industries B
Mutual/Money market funds · ID 15847785
$72.26
1400 Meredith Avenue Spc 72, Gustine, CA, 95322
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046316714
$72.22
1428 North Avenue, Gustine, CA, 95322
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041632052
$72.02
1 possible associated property
At this address
- Rios, Tiana Marie$41.2198% confidence
1428 North Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Tiana Marie$41.2198% confidence
262 Mercury Circle, Gustine, CA, 95322
Held by Aig Centennial Insurance Co.
Refunds · ID 12308863
$72.00
1 possible associated property
Same owner name elsewhere
- Sanfilippo, Carl$1,029.7898% confidence
1209 Lee Ann Street, Crowley, TX, 76036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanfilippo, Carl$1,029.7898% confidence
461 Laurel Avenue, Gustine, CA, 95322
Held by Motor Vehicle Software Corporation
Refunds due · ID 1024332245
$72.00
1 possible associated property
Same owner name elsewhere
- Villarreal, Zachary$485.5298% confidence
4231 Hunt Club Lane, Westlake Village, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Zachary$485.5298% confidence
28119 Gun Club Road, Gustine, CA, 95322
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022845696
$71.94
1 possible associated property
At this address
- Goularte, Michael$11,370.7691% confidence
28119 Gun Club Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goularte, Michael$11,370.7691% confidence
Pub Comm, 1813S Highway 33, Gustine, CA, 95322
Held by Pacific Bell Telephone Company
Refunds · ID 16771223
$71.68
1407 South Avenue Apt A, Gustine, CA, 95322
Held by At&t Corp.
Refunds due · ID 986248973
$71.68
454 2nd Street, Gustine, CA, 95322
Held by Allstate Indemnity Company
Co-owner on this record: Ledezma, Felipe
Premium refunds · ID 965581416
$71.62
1 possible associated property
At this address
- Ledezma, Felipe$71.6291% confidence
454 2nd Street, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledezma, Felipe$71.6291% confidence
454 2nd Street, Gustine, CA, 95322
Held by Allstate Indemnity Company
Co-owner on this record: Ledezma, Maria
Premium refunds · ID 965581416
$71.62
4 possible associated properties
Same owner name elsewhere
- Ledezma, Felipe$2,940.5798% confidence
129 Villareal Street, San Antonio, TX, 78210
- Ledezma, Felipe$2,477.9698% confidence
32319 Mallard Street, Brookshire, TX, 77423
- Ledezma, Felipe$293.0098% confidence
26915 Spring Wood Drive, Magnolia, TX, 77354
At this address
- Ledezma, Maria$71.6291% confidence
454 2nd Street, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledezma, Felipe$2,940.5798% confidence
720 Odilia Court, Gustine, CA, 95322
Held by 3M Company
Dividends · ID 995939904
$71.52
6 possible associated properties
Same owner name elsewhere
- Spaulding, Lorraine A$470.16100% confidence
780 Main Street Suite D, Cambria, CA, 93428
- Spaulding, Lorraine A$35.28100% confidence
780 Main Street Suite D, Cambria, CA, 93428
- Spaulding, Lorraine A$19.5698% confidence
1379 Red Teal Drive, Newman, CA, 95360
At this address
- Spaulding, Lorraine A$0.6498% confidence
720 Odilia Court, Gustine, CA, 95322
- Spaulding, Lorraine A$13.2098% confidence
720 Odilia Court, Gustine, CA, 95322
- Spaulding, Lorraine A$10.7298% confidence
720 Odilia Court, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spaulding, Lorraine A$470.16100% confidence
1085 Lee Avenue, Gustine, CA, 95322
Held by Educational Employees Credit Union
Savings accounts · ID 969587721
$71.47
3 possible associated properties
At this address
- Bettencourt, Julia E$53.4298% confidence
1085 Lee Avenue, Gustine, CA, 95322
- Bettencourt, Julia$24.5095% confidence
1085 Lee Avenue, Gustine, CA, 95322
- Bettencourt, Joseph J$53.4291% confidence
1085 Lee Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bettencourt, Julia E$53.4298% confidence
81 Via Piedmont, Gustine, CA, 95322
Held by Allianceone Receivables Management Inc
Customer overpayments · ID 1028564808
$71.47
26 Fairview Avenue Apt C, Gustine, CA, 95322
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 963674994
$71.37
66 Via Jodi, Gustine, CA, 95322
Held by American National Insurance Company
Vendor payments · ID 17824203
$71.30
1 possible associated property
At this address
- Evans, Doris$7.2498% confidence
66 Via Jodi, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Doris$7.2498% confidence
PO Box 16, Gustine, CA, 95322
Held by Vestis Group Inc
Accounts payable · ID 1044338324
$71.29
1 possible associated property
Same owner name elsewhere
- City, Of Gustine$50.0098% confidence
1200 East Orangeburg Avenue Suite 101, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City, Of Gustine$50.0098% confidence
1448 Via Fraga, Gustine, CA, 95322
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011021957
$71.22
2 possible associated properties
At this address
- Horan, Jeffrey Michael$1.9991% confidence
1448 Via Fraga, Gustine, CA, 95322
- Horan, John W$42.7591% confidence
1448 Via Fraga, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horan, Jeffrey Michael$1.9991% confidence
1585 Via Del Pettoruto, Gustine, CA, 95322
Held by American Family Connect Property & Casualty Ins Co
Premium refunds · ID 1044567334
$71.02
4 possible associated properties
Same owner name elsewhere
- Damron, Jimmy$1.00100% confidence
121 North Mars Street, Gustine, CA, 95322
At this address
- Damron, Jimmy$32.5198% confidence
1585 Via Del Pettoruto, Gustine, CA, 95322
- Damron, Jimmy$61.5898% confidence
1585 Via Del Pettoruto, Gustine, CA, 95322
- Damron, Jimmy$70.0698% confidence
1585 Via Del Pettoruto, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Damron, Jimmy$1.00100% confidence
313 2nd Street, Gustine, CA, 95322
Held by Organized Labor Credit Union
Savings accounts · ID 1005537598
$71.00
3 possible associated properties
At this address
- Delgado, Guillermo$0.1498% confidence
313 2nd Street, Gustine, CA, 95322
- Delgado, Guillermo$2.8998% confidence
313 2nd Street, Gustine, CA, 95322
- Delgado, Guillermo$405.8398% confidence
313 2nd Street, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Guillermo$0.1498% confidence
436 5th Street Taqueria Las Grullas, Gustine, CA, 95322
Held by Pacific Bell Telephone Company
Refunds due · ID 957339575
$70.97
432 Laurel, Gustine, CA, 95322
Held by Tenet Healthcare Corporation
Refunds · ID 10440755
$70.69
404 1/2 2nd Street, Gustine, CA, 95322
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1001105608
$70.50
1502 Hales Drive, Gustine, CA, 95322
Held by North American Title Company
Co-owner on this record: De La Cruz Alma R
Escrow check/Deposit/Disputed · ID 17533965
$70.38
4 possible associated properties
Same owner name elsewhere
- De La Cruz Jose A$500.0098% confidence
TX, 00000
- De La Cruz Jose A$321.8198% confidence
7049 Dwight Way, San Bernardino, CA, 92404
- De La Cruz Jose A$157.1798% confidence
532 Silver Avenue, San Francisco, CA, 94112
At this address
- De La Cruz Alma R$70.3891% confidence
1502 Hales Drive, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De La Cruz Jose A$500.0098% confidence
1502 Hales Drive, Gustine, CA, 95322
Held by North American Title Company
Co-owner on this record: De La Cruz Jose A
Escrow check/Deposit/Disputed · ID 17533965
$70.38
1 possible associated property
At this address
- De La Cruz Jose A$70.3891% confidence
1502 Hales Drive, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De La Cruz Jose A$70.3891% confidence
400 South Jensen Road, Gustine, CA, 95322
Held by Tri Counties Bank
Savings accounts/Credit union shrs · ID 16206950
$70.36
210 Laurel Avenue, Gustine, CA, 95322
Held by Sunrise Banks
Refunds due · ID 1045716662
$70.35
1 possible associated property
At this address
- Wilkerson, Julie$20.0091% confidence
210 Laurel Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkerson, Julie$20.0091% confidence
12185 Highway 33, Gustine, CA, 95322
Held by Capital One Bank, National Association
Customer overpayments · ID 973771789
$70.32
3 possible associated properties
Same owner name elsewhere
- Jit, Param$2.00100% confidence
134 South Venus Street, Gustine, CA, 95322
- Jit, Param$0.51100% confidence
134 South Venus Street, Gustine, CA, 95322
- Jit, Param$0.08100% confidence
134 South Venus Street, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jit, Param$2.00100% confidence
1648 Via Milano, Gustine, CA, 95322
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039763476
$70.30
2 possible associated properties
At this address
- Wells, Garlan S$124.0498% confidence
1648 Via Milano, Gustine, CA, 95322
- Wells, Garlan$29.2395% confidence
1648 Via Milano, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Garlan S$124.0498% confidence
1442 Olson Drive, Gustine, CA, 95322
Held by Addison Avenue Federal Credit Union
Savings accounts/Credit union shrs · ID 12446317
$70.26
1 possible associated property
At this address
- Silva, John$30.8795% confidence
1442 Olson Drive, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, John$30.8795% confidence
26901 Fahey Road, Gustine, CA, 95322
Held by Bmj Financial Corp Cash Payments
Dividends · ID 16352291
$70.20
2 possible associated properties
At this address
- Petersen, Petra M$3,304.3998% confidence
26901 Fahey Road, Gustine, CA, 95322
- Petersen, Petra M$401.7698% confidence
26901 Fahey Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petersen, Petra M$3,304.3998% confidence
29191 Monterey Court, Gustine, CA, 95322
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014032593
$70.08
1585 Via Del Pettoruto, Gustine, CA, 95322
Held by American Family Connect Property & Casualty Ins Co
Premium refunds · ID 1044567333
$70.06
4 possible associated properties
Same owner name elsewhere
- Damron, Jimmy$1.00100% confidence
121 North Mars Street, Gustine, CA, 95322
At this address
- Damron, Jimmy$32.5198% confidence
1585 Via Del Pettoruto, Gustine, CA, 95322
- Damron, Jimmy$61.5898% confidence
1585 Via Del Pettoruto, Gustine, CA, 95322
- Damron, Jimmy$71.0298% confidence
1585 Via Del Pettoruto, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Damron, Jimmy$1.00100% confidence
1618 Via Colabria, Gustine, CA, 95322
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 957395814
$70.00
3 possible associated properties
Same owner name elsewhere
- Trimble, Amanda$0.0798% confidence
185 Georgetown Drive, Vacaville, CA, 95687
- Trimble, Amanda$5.0098% confidence
6465 Hawkins Road, Dixon, CA, 95620
- Trimble, Amanda$5.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trimble, Amanda$0.0798% confidence
Vue, TouCA
7552 29th Street, Gustine, CA, 95322
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 957396669
$70.00
$70.00
81 Via Piedmont, Gustine, CA, 95322
Held by Silicon Valley Surgery Center LP
Refunds due · ID 973048133
$70.00
3 possible associated properties
At this address
- Ramirez, Adolfo$0.3098% confidence
81 Via Piedmont, Gustine, CA, 95322
- Ramirez, Adolfo$1.3598% confidence
81 Via Piedmont, Gustine, CA, 95322
- Ramirez, Adolfo$98.5598% confidence
81 Via Piedmont, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Adolfo$0.3098% confidence
4649S Hunt Road, Gustine, CA, 95322
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008990340
$70.00
1 possible associated property
Same owner name elsewhere
- Fontes, Barbara$173.1998% confidence
94538 Fremont, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fontes, Barbara$173.1998% confidence
1270 Lasalle Way, Gustine, CA, 95322
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012938293
$70.00
29164 Santa Domingo Court, Gustine, CA, 95322
Held by Snap On Credit LLC
Misc outstanding checks · ID 1026020828
$70.00
660 Elm Avenue, Gustine, CA, 95322
Held by Farmers Insurance Exchange
Premium refunds · ID 957622564
$69.99
3 possible associated properties
At this address
- Artea, Jesus$42.1498% confidence
660 Elm Avenue, Gustine, CA, 95322
- Artea, Miguel$1.0091% confidence
660 Elm Avenue, Gustine, CA, 95322
- Artea, Miguel$3.6491% confidence
660 Elm Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Artea, Jesus$42.1498% confidence
12581 Cherokee Road, Gustine, CA, 95322
Held by Boehringer Ingelheim Animal Health USA Inc
Discounts due · ID 1045785974
$69.82
2 possible associated properties
At this address
- Silveria, Bros$78.7398% confidence
12581 Cherokee Road, Gustine, CA, 95322
- Silveria, Bros$66.0398% confidence
12581 Cherokee Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silveria, Bros$78.7398% confidence
1281 Linden Avenue, Gustine, CA, 95322
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries · ID 1038247551
$69.73
10652 Newsom Road, Gustine, CA, 95322
Held by Boehringer Ingelheim Animal Health USA Inc
Discounts due · ID 1026446175
$69.63
2 possible associated properties
Same owner name elsewhere
- Joe, Silveria$56.4598% confidence
351 East Monte Vista Avenue Apt 17, Turlock, CA, 95382
At this address
- Joe, Silveria$48.7598% confidence
10652 Newsom Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joe, Silveria$56.4598% confidence
455 6th Street, Gustine, CA, 95322
Held by Farmers Insurance Exchange
Refunds · ID 953278735
$69.59
3 possible associated properties
At this address
- Coronado, Fernando$3.8898% confidence
455 6th Street, Gustine, CA, 95322
- Coronado, Fernando$3.1798% confidence
455 6th Street, Gustine, CA, 95322
- Coronado, Fernando$2.2498% confidence
455 6th Street, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coronado, Fernando$3.8898% confidence
130 South Venus Street, Gustine, CA, 95322
Held by Pacific Bell Telephone Company
Refunds · ID 18665895
$69.55
359 Sycamore Avenue, Gustine, CA, 95322
Held by Pavonia Life Insurance Co Of Michigan
Group policy benefit/Clm payments · ID 971009234
$69.55
PO Bx 205, Gustine, CA, 95322
Held by Pacific Gas & Electric Company
Refunds · ID 12859358
$69.54
432 5th, Gustine, CA
Held by Pacific Bell Telephone Company
Co-owner on this record: Auth, Catalog Merchant
Other · ID 5023935
$69.46
432 5th, Gustine, CA
Held by Pacific Bell Telephone Company
Co-owner on this record: Corder, Robt A
Other · ID 5023935
$69.46
P O Box 451, Gustine, CA, 95322
Held by National Continental Insurance
Court settlements · ID 10999422
$69.45
1 possible associated property
Same owner name elsewhere
- Sousa, Lois S$78.79100% confidence
P O Box 451, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sousa, Lois S$78.79100% confidence
29558 West Marshall Road, Gustine, CA, 95322
Held by Merco Credit Union
Cashier's checks · ID 960498784
$69.40
3 possible associated properties
Same owner name elsewhere
- Rocha, Scott O$0.66100% confidence
PO Box 396, Gustine, CA, 95322
At this address
- Rocha, Maria$147.7891% confidence
29558 West Marshall Road, Gustine, CA, 95322
- Rocha, Serafin L$147.7891% confidence
29558 West Marshall Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Scott O$0.66100% confidence
619 Sycamore Avenue, Gustine, CA, 95322
Held by Wellpoint Inc.
Premium refunds · ID 965862087
$69.20
1 possible associated property
At this address
- Castro, Kent$799.5091% confidence
619 Sycamore Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Kent$799.5091% confidence
Gutierrez, Contre Andrew AlbertoCA
915 Brentwood Avenue, Gustine, CA, 95322
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 991259666
$69.20
Do Not Send Rof 1130 Lee Avenue, Gustine, CA, 95322
Held by Metabank NA
Misc intangible property · ID 1013249208
$69.16
2 possible associated properties
Same owner name elsewhere
- Riggs, Kristiann$6.60100% confidence
1130 Lee Avenue, Gustine, CA, 95322
- Riggs, Kristiann$23.41100% confidence
1130 Lee Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riggs, Kristiann$6.60100% confidence
Perez, Ramirez Gustavo SilvanoCA
27660 State Highway 140, Gustine, CA, 95322
Held by Hcsg West LLC
Wages, payroll, salaries · ID 1028627887
$69.15
1 possible associated property
At this address
- Perez, Ramirez Gustavo Silvano$25.8998% confidence
27660 State Highway 140, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Ramirez Gustavo Silvano$25.8998% confidence
$69.11
3 possible associated properties
Same owner name elsewhere
- Senna, Manuel R$5.18100% confidence
Pob Ox 17, Gustine, CA, 95322
- Senna, Manuel R$8.81100% confidence
Pob Ox 17, Gustine, CA, 95322
- Senna, Manuel R$913.88100% confidence
PO Box Ox, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Senna, Manuel R$5.18100% confidence
735 Arbor Point, Gustine, CA, 95322
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007841500
$69.01
1 possible associated property
At this address
- Gray, Tammy$2.0098% confidence
735 Arbor Point, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Tammy$2.0098% confidence
13699 Cherokee Road, Gustine, CA, 95322
Held by Foremost Insurance Company
Insurance premiums · ID 18452367
$69.00
2 possible associated properties
At this address
- Jorge, Jose$1.8491% confidence
13699 Cherokee Road, Gustine, CA, 95322
- Jorge, Sarah F$0.4591% confidence
13699 Cherokee Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorge, Jose$1.8491% confidence
765 Sycamore Avenue, Gustine, CA, 95322
Held by Decker Ford Inc
Aggregate account balances · ID 1037732452
$68.97
3 possible associated properties
At this address
- Tanner, Eva$2,243.3198% confidence
765 Sycamore Avenue, Gustine, CA, 95322
- Tanner, Thurston$2,243.3191% confidence
765 Sycamore Avenue, Gustine, CA, 95322
- Tanner, Pete$126.9091% confidence
765 Sycamore Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanner, Eva$2,243.3198% confidence
PO Box 413, Gustine, CA, 95322
Held by Standard Fire Insurance Co
Court settlements · ID 11789158
$68.91
10902 Highway 33, Gustine, CA, 95322
Held by Mid Century Insurance Company
Premium refunds · ID 962516383
$68.87
1085 Brentwood Avenue, Gustine, CA, 95322
Held by Paypal Inc
Misc intangible property · ID 966248760
$68.73
432 Laurel Avenue, Gustine, CA, 95322
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019359554
$68.65
3 possible associated properties
At this address
- Ramirez, Monica P$0.7595% confidence
432 Laurel Avenue, Gustine, CA, 95322
- Ramirez, Monica P$14.1695% confidence
432 Laurel Avenue, Gustine, CA, 95322
- Ramirez, Esmeralda$0.0291% confidence
432 Laurel Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Monica P$0.7595% confidence
76 Via Piedmont, Gustine, CA, 95322
Held by Paypal Inc
Misc intangible property · ID 966247982
$68.64
3 possible associated properties
At this address
- Maxwell, Dylan$0.2491% confidence
76 Via Piedmont, Gustine, CA, 95322
- Maxwell, Bill$2.3691% confidence
76 Via Piedmont, Gustine, CA, 95322
- Maxwell, Elizabeth$0.0291% confidence
76 Via Piedmont, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Dylan$0.2491% confidence
1421 South Avenue, Gustine, CA, 00000
Held by Operating Engineers Union #3 Fcu
Savings accounts · ID 962966626
$68.60
11616 South Ingomar Road, Gustine, CA, 95322
Held by Amco Insurance Co
Matured/Terminated policies · ID 15025637
$68.54
1681 Via Milano, Gustine, CA, 95322
Held by Amco Insurance Co
Premium refunds · ID 980402811
$68.50
6 possible associated properties
Same owner name elsewhere
- Lombera, Edgar$1.0098% confidence
36920 Mulberry Street Apt C, Newark, CA, 94560
- Lombera, Edgar$3.0098% confidence
36920 Mulberry Street, Newark, CA, 94560
- Lombera, Edgar$5.0098% confidence
36920 Mulberry Street, Newark, CA, 94560
At this address
- Lombera, Edgar$0.4898% confidence
1681 Via Milano, Gustine, CA, 95322
- Lombera, Edgar$32.7198% confidence
1681 Via Milano, Gustine, CA, 95322
- Lombera, Edgar$20.2898% confidence
1681 Via Milano, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lombera, Edgar$1.0098% confidence
902 Waller Street, Gustine, CA, 95322
Held by Citibank N A
Accounts-receivable credit balance · ID 1043422850
$68.42
4 possible associated properties
Same owner name elsewhere
- Melendez, Evelyn$181.2098% confidence
1210 West Tarrant Road, Grand Prairie, TX, 75050
- Melendez, Evelyn$632.5198% confidence
##### Bissonnet Street Apt ###, Houston, TX, 77099
- Melendez, Evelyn$269.3998% confidence
247 Otsego Avenue, San Francisco, CA, 94112
At this address
- Melendez, Evelyn$13.3998% confidence
902 Waller Street, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Evelyn$181.2098% confidence
28485 Gonzaga Road 87, Gustine, CA, 95322
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Jones, Terri L
Cashier's checks · ID 1043678587
$68.35
1 possible associated property
At this address
- Jones, Terri L$68.3591% confidence
28485 Gonzaga Road 87, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Terri L$68.3591% confidence
28485 Gonzaga Road 87, Gustine, CA, 95322
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Jones, Dennis R
Cashier's checks · ID 1043678587
$68.35
1 possible associated property
At this address
- Jones, Dennis R$68.3591% confidence
28485 Gonzaga Road 87, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Dennis R$68.3591% confidence
$68.23
22C Fairview Avenue, Gustine, CA, 95322
Held by Pacific Compensation Insurance Company
Worker's compensation benefits · ID 972762573
$68.19
1 possible associated property
At this address
- Garcia, Roman$6.2998% confidence
22C Fairview Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Roman$6.2998% confidence
10652 Newson Road, Gustine, CA, 95322
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks · ID 1012033036
$68.05
212 Second Avenue, Gustine, CA, 95322
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 13550799
$68.00
3 possible associated properties
Same owner name elsewhere
- Runnels, James$13,963.4798% confidence
C/o Marth Theobald Captial On 3950 Dowlen Road, Beaumont, TX, 77706
- Runnels, James$217.3598% confidence
PO Box 603, Redwater, TX, 75573
- Runnels, James$350.0098% confidence
#### West Baker Road Room ### Street James House, Baytown, TX, 77521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Runnels, James$13,963.4798% confidence
1407 Olson Drive, Gustine, CA, 95322
Held by Csaa Insurance Group
Misc outstanding checks · ID 966603824
$68.00
1 possible associated property
At this address
- Petersen, Betty J$2.9495% confidence
1407 Olson Drive, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petersen, Betty J$2.9495% confidence
P B Iyer, MD P.o. Box 157, Gustine, CA, 95322
Held by National American Insurance Co Of Ca
Insurance claim checks · ID 13512111
$67.94
C/o Nancy R Peters 50 Laurel Avenue, Gustine, CA, 95322
Held by Tyco International
Dividends · ID 952282541
$67.93
3 possible associated properties
Same owner name elsewhere
- Peters, Lowell N$6.29100% confidence
C/o Nancy R Peters 50 Laurel Avenue, Gustine, CA, 95322
- Peters, Lowell N$6.29100% confidence
C/o Nancy R Peters 50 Laurel Avenue, Gustine, CA, 95322
- Peters, Lowell N$61.21100% confidence
C/o Nancy R Peters 50 Laurel Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peters, Lowell N$6.29100% confidence
96 5th Street Unit B, Gustine, CA, 95322
Held by Foster Poultry Farms
Vendor checks · ID 1008466282
$67.92
29191 Husman Road, Gustine, CA, 95322
Held by Fnf Utc LLC
Co-owner on this record: Nunes, Maria J
Escrow accounts · ID 1001453590
$67.90
397 5th Street, Gustine, CA, 95322
Held by At&t Services Inc
Refunds due · ID 1015566323
$67.90
1520 Meredith Avenue, Gustine, CA, 95322
Held by Pepsi Bottling Group
Accounts payable · ID 982090963
$67.89
6 possible associated properties
Same owner name elsewhere
- Diamond Food Center$5.47100% confidence
1520 Merideth Avenue, Gustine, CA, 95322
- Diamond Food Center$133.92100% confidence
1520 Meredith Street, Gustine, CA, 95322
- Diamond Food Center$10.20100% confidence
1046 Fresno Street Cust 1324952, Newman, CA, 95360
At this address
- Diamond Food Center$7.5098% confidence
1520 Meredith Avenue, Gustine, CA, 95322
- Diamond Food Center$7.5098% confidence
1520 Meredith Avenue, Gustine, CA, 95322
- Diamond Food Center$87.4498% confidence
1520 Meredith Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamond Food Center$5.47100% confidence
27280 Gun Club Road, Gustine, CA, 95322
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978224968
$67.85
1 possible associated property
At this address
- Brazil, Kevin Boyd$1.6691% confidence
27280 Gun Club Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brazil, Kevin Boyd$1.6691% confidence
960 Lee Avenue, Gustine, CA, 95322
Held by Bankdirect Capital Finance
Co-owner on this record: Tavia, Hudgins
Refunds or rebates · ID 984416390
$67.79
960 Lee Avenue, Gustine, CA, 95322
Held by Bankdirect Capital Finance
Co-owner on this record: Hubert, Hudgins
Refunds or rebates · ID 984416390
$67.79